SHUKCO 343 LTD
MAIDENHEAD SITA MR CAMBRIDGE LIMITED EASCO (CAMBS) LIMITED ENTERPRISE METALS (RAMSEY) LTD.

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02370718
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Director's details changed. The most likely internet sites of SHUKCO 343 LTD are www.shukco343.co.uk, and www.shukco-343.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Shukco 343 Ltd is a Private Limited Company. The company registration number is 02370718. Shukco 343 Ltd has been working since 11 April 1989. The present status of the company is Active. The registered address of Shukco 343 Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . THOMPSON, Mark Hedley is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary CUBITT, Richard has been resigned. Secretary DALE, John Bernard has been resigned. Secretary HUNT, Roger Frederick has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary SMITH, David Paul Robin has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director HAINES, Barry Lionel has been resigned. Director HJORT, Per-Anders has been resigned. Director HUNT, Roger Frederick has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director SERRUYS, Andre Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Mark Hedley
Appointed Date: 05 January 2009
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
CUBITT, Richard
Resigned: 01 May 2007
Appointed Date: 03 October 2003
Secretary
DALE, John Bernard
Resigned: 01 October 2000
Appointed Date: 05 April 2000
Secretary
HUNT, Roger Frederick
Resigned: 05 April 2000
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 01 May 2007
Secretary
SMITH, David Paul Robin
Resigned: 03 October 2003
Appointed Date: 01 October 2000
Director
CHAPRON, Christophe Andre Bernard
Resigned: 31 January 2016
Appointed Date: 01 May 2007
61 years old
Director
HAINES, Barry Lionel
Resigned: 05 April 2000
76 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 01 May 2007
66 years old
Director
HUNT, Roger Frederick
Resigned: 03 October 2003
73 years old
Director
PALMER-JONES, David Courtenay
Resigned: 03 June 2015
Appointed Date: 01 October 2008
62 years old
Director
SERRUYS, Andre Paul
Resigned: 01 May 2007
Appointed Date: 03 October 2003
69 years old

SHUKCO 343 LTD Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
03 Aug 2016
Director's details changed
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
25 Mar 2016
Company name changed sita mr cambridge LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 103 more events
04 Jul 1991
Return made up to 11/04/91; no change of members
06 Nov 1990
Accounts for a small company made up to 31 March 1990
06 Nov 1990
Return made up to 28/09/90; full list of members
17 Apr 1989
Secretary resigned;new secretary appointed
11 Apr 1989
Incorporation

SHUKCO 343 LTD Charges

6 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 17 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 9 July 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of high lode, ramsey…
20 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 9 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1992
Debenture
Delivered: 26 March 1992
Status: Satisfied on 9 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 9 July 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of high lodge ramsey…

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